The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William John Winthrop

    Related profiles found in government register
  • Mr William John Winthrop
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cirrus House, 32 Hill Road, Watlington, Oxfordshire, OX45 5AD, United Kingdom

      IIF 1
  • Winthrop, William John
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cirrus House, 32 Hill Road, Watlington, Oxfordshire, OX45 5AD, United Kingdom

      IIF 2
  • Winthrop, William John
    British chief operating officer born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Winthrop, William John
    British commercial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 8
  • Winthrop, William John
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 9
    • Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 10
    • Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Cirrus House, 32 Hill Road, Watlington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    396,973 GBP2024-03-31
    Officer
    2012-05-10 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,031 GBP2024-03-31
    Officer
    2018-06-21 ~ 2022-12-30
    IIF 9 - Director → ME
  • 2
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-04-20 ~ 2000-11-18
    IIF 13 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-04-20 ~ 1998-04-01
    IIF 12 - Director → ME
  • 4
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-04-20 ~ 1998-04-01
    IIF 11 - Director → ME
  • 5
    Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -394,135 GBP2024-03-31
    Officer
    2018-03-16 ~ 2021-01-28
    IIF 8 - Director → ME
  • 6
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2008-12-31
    IIF 7 - Director → ME
  • 7
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2008-12-31
    IIF 4 - Director → ME
  • 8
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2008-12-31
    IIF 6 - Director → ME
  • 9
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-03 ~ 2008-12-31
    IIF 3 - Director → ME
  • 10
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-03 ~ 2008-12-31
    IIF 5 - Director → ME
  • 11
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 10 - Director → ME
  • 12
    Cirrus House, 32 Hill Road, Watlington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    396,973 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.